Issue - meetings

Exempt appendices are located within the Exempt Appendices section of this agenda.

(i)       reviews the workplan as detailed in the Appendices for the Customer, Operations and Resources Functions;

(ii)       approves the procurement business cases, including the total estimated expenditure for the proposed contract;

(iii)      notes the content of Appendix 3 to 3.10 Memos (Exemption Urgency); and

(iv)      notes the content of Appendix 4 to 4.1.3 Forms (Technical Exemption).

The Committee had before it a report by the Director of Commissioning which  presented procurement work plans where expenditure was included for the Customer, Operations and Resources Functions to Committee for review and to sought approval of the total estimated expenditure for the proposed contracts as contained in the Procurement Business Cases appended to the report.

The procurement business cases related to the following:-

·       Bioliners 2023;

·       Structural Engineer; and

·       Occupational Health.

The report recommended:-

that the Committee –

(a)      reviews the workplan as detailed in the Appendices for the Customer, Operations and Resources Functions;

(b)      approves the procurement business cases, including the total estimated expenditure for the proposed contract;

(c)      notes the content of Appendix 3 to 3.10 Memos (Exemption Urgency); and

(d)      notes the content of Appendix 4 to 4.1.3 Forms (Technical Exemption).

The Committee resolved:-

to approve the recommendations.